Sunday, October 14, 2012

Government At Work

MONDAY, OCTOBER 15 –
12:30 p.m. – Crystal Lake Public Library Facilities Committee –
Meeting in the Assistant Director Office, Crystal Lake Public Library, 126 Paddock Street, Crystal Lake.

1:00 p.m. – McHenry County Board Planning and Development Committee –

Also the McHenry County Zoning Board of Appeals.
Meeting in the County Board Conference Room, County Administration Building, 667 Ware Road, Woodstock.


A review of the draft Unified Development Ordinance is to take place.


5:00 p.m. –McHenry County Mental Health Board Executive/Personnel Committee—

Meeting in the Main Floor Conference Rom of the Mental Health Board Facility, 620 Dakota Street, Crystal Lake.


The agenda calls for a closed meeting to review the Executive Director Performance/Contract. Also for the purpose of Legal Counsel Review, and an
Executive job description review.

Action related to the reviews is listed as special compensation and board appointed duties.

The Board is also to consider FY13 Pay For Performance and Wage/Salary Adjustments along with Education benefits discussion and one time action for FY12.


6:00 p.m. – McHenry County Mental Health Board –
Meeting in the same location as above.

Following the approval of prior meeting minutes, and October Board Meeting Events, an Update and Presentation on Behavioral Health Foundation is scheduled.

Consideration is to be given to a Letter of Resignation from the Board as received from Fr. Jim Swarthout.


A report from Executive Director Sandy Lewis will be received and considered.


Also a report from the Executive/Personnel Committee and the Treasurer’s Report.

Numerous matters concerning various contracts are also included on the Consent Agenda.


6:00 p.m. – District 47 Special Board Meeting --\
Meeting in Bernotas Middle School, 170 N. Oak Street, Crystal Lake.
The Board is meeting in executive session regarding personnel.

6:30 p.m. – McHenry County College Board of Trustees Evaluation and Policies Committee  
Meeting in the Board Room of the College, 8900 Northwest Highway, Crystal Lake.
The Board is to review a section of the Board Policy Manual, hear an Internal policy Committee Update, and consider any future Agenda items before adjourning.

7:00 p.m. – District 47 Board –
Meeting in Bernotas Middle School, 170 N. Oak Street, Crystal Lake.
In addition to adopting a Proclamation regarding American Education Week taking place November 11-17, the Board will consider the usual matters of bill payment, district contracts, and disposal of district surplus.

The Board is expected to hold discussion regarding the 2013-2014 school calendar, approve Character Education,

The Board is also reviewing sections of the District Policy Manual before going into Executive Session for Personnel Review and Land Acquisition.

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